Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MONDIAL INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55024817
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN DEGIORGIOdirector of→MONDIAL INVESTMENTS LIMITED
  2. 1MARTIN DEGIORGIOlegal representative of→MONDIAL INVESTMENTS LIMITED
  3. 1MARTIN DEGIORGIOshareholder of→MONDIAL INVESTMENTS LIMITED
  4. 1MICHAEL ABELEdirector of→MONDIAL INVESTMENTS LIMITED
  5. 1MICHAEL ABELElegal representative of→MONDIAL INVESTMENTS LIMITED
  6. 1KEVIN FARRUGIAdirector of→MONDIAL INVESTMENTS LIMITED
  7. 1KEVIN FARRUGIAlegal representative of→MONDIAL INVESTMENTS LIMITED
  8. 1KEVIN FARRUGIAsecretary of→MONDIAL INVESTMENTS LIMITED